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Entities
LAVERNE HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-30
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Reg. OE020213
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Data as of 2026-06-01
None Supplied
LAVERNE HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE020213, incorporated on 30 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE020213
Registered Address
NERINE CHAMBERS, PO BOX 905
ROAD TOWN
TORTOLA
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 INTERLAND RESIDENTIAL HOLDINGS LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE020213 | 2026-06-01 | open_in_new |